Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 1/7

EFTA01591196 Dataset 10 9 pages Download original PDF Download as text
Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 1/7 Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: June 29, 2011 RE: Freedom Air International, Inc. Account # 739 ***************************** =1_ ****************************************** Please wire One Hundred Thousand Dollars (S100,000.00) from the above account to Bank name: International Bank of Commerce ABA #: 114902528 Account name: Insured Aircraft Title Service Account #: 0 Reference: Serial Number 760472 registered N162AE Please call Bella Klein or Richard Kahn at if you have any questions. Initiatoes Name & EFTA01591196 Fact Stamp Ext Stamp k stna. JANE YOUNG Signature Initiator's Signature Authorizer's Signature CMS/Global Hold Approval ')btained j 1.—Not ;pliaablo Approval Authorises NMI! & akin /Caller Nan; Client Telephone t all Back Name all Back Li Back Datcaime DDA Oortirnft • .incet ID: 036 DATE: 06/29/2011 19:21:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 2/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 29, 2011 Re: Jeffrey Epstein Account # 739- Please wire Thirty Two Thousand Five Hundred Forty Two Dollars and EFTA01591197 80/100 ($32,542.80) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Invoice # 3 LSJ — Flagpole Pool — 6-22-2011 Invoice LSJ — Main House Pool — 6-22-2011 Invoice r15":INOD6/Ex291/.20iN1D1Ex129.:21:00 Page 2 of 7 DID: Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 317 JEFFREY E. EPSTEIN Mernoranclum To: Janet, JP Morgan From: Harry Beller EFTA01591198 Date; June 29, 2011 Re: JP Morgan Account # ***********************************plc************************************ Please wire Four Thousand Four Hundred Fifty Dollars & 00/100 ($4,450.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli clo A&I Development LLC Account 4: Reference: LSJ — Quote # 0110624-2 ID: SATE: 06/29/2011 19:21:00 Page 3 of 7 DID: CSID: INDEX2: Jun-29-2011 0320 PM JP1Morgan Chase 3 0 2-6 34-5 9 5 5 4/7 JEFFREY E. EPSTEIN Memorandum EFTA01591199 To: Janet, JP Morgan. From: Harry Beller /11 /421 Date: June 29, 2011 Re: Jeffrey Epstein Account # 739 ************************************************************************ Please wire Three Thousand Six Hundred Dollars & 00/100 ($39600.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: IMPIIIIIME Reference: 6/17 & 6/21 invoices ••3 DATE: 06/29/2011 19:21:00 Page 4 of 7 DID: CSID: 302-634-5955 INDEX1: INDEX2: Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 517 JEFFREY E. EPSTEIN Memorandum EFTA01591200 To: Janet, JP Morgan From: Harry Beller )4.1 Date: June 29, 2011 Re: Jeffrey Epb ein Account # 739- **********************************414$4 t*********************************** Please wire Twelve Thousand Nine Hundred Fifty One Dollars & 07/00 ($12,951.07) fiuiu the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: CIIIIIIIIIII Reference: Inv # 592235, 590624, 591281, 591520 & 591515 ID: DATE: 06/29/2011 19:21:00 Page 5 of 7 DID: CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591201 Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 6/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan • From: Harry Beller Date: June 29, 20 1 Re: Jeffrey Epstein. Account # 7 ************************************************************************ Please transfer Two Hundred Fifty Thousand Dollars and 00/100 ($250,000.00) from the above account to: For credit to: NES LLC Account # EFTA01591202 ID: DATE: 06/29/2011 19:21:00 Page 6 of 7 DID: CSID: 302-634-5955 INDEX1: INDEX2: Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 7/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 29, 201 Re: Jeffrey Epstein Account # 739- Please wire Four Thousand Two Hundred Nineteen Dollars & 84/100 ($4,219.84) from the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Calypso Realty, P.C. Escrow EFTA01591203 Account #: Reference; Lafayette Contractors— July rent & expenses Inv # 19032 Please email Richard Kahn with the Fed Reference number. ID: DATE: 06/29/2011 19:21:00 Page 7 of 7 DID: CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591204

📷 Images in this document (9 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document that appears to be a form or a letter. It contains text fields with various details such as "Client Name," "Client Address," "Client Phone," and "Client Email." There are also sections for "Client Signature" and "Authorized Signature." The visible text includes names, dates, and a phone number. The document is structured with headings and lines for information to be fill [Image 2] The image shows a document with text, which appears to be a bank statement or a financial transaction record. The document includes a header with the date and time, followed by a list of transactions with details such as date, description, amount, and account number. The visible text includes names, such as "JANE M. JOHNSON," "HARRY M. WELLS," and "FREEDOM AIR INTERNATIONAL, INC." There are also n [Image 3] The image shows a document that appears to be a letter or a formal communication. The document is addressed to "Jeff J. Morgan" and is from "Harry R. Bell." The date on the document is "June 23, 2001." The text of the document is not fully visible, but it mentions "Jeffrey E. Stein" and includes a reference to "Jeffrey E. Stein's account." There is a section titled "NON-REPORTABLE TRANSACTIONS" fo [Image 4] The image shows a printed document, which appears to be a bank statement or transaction record. The document includes a header with the bank's logo and the date, followed by a list of transactions with details such as the date, description, and amount. There are also sections for the account holder's name, account number, and a note about the account balance. The visible text includes names, dates [Image 5] The image appears to be a scanned document, specifically a bank statement or transaction report. It lists various transactions with dates, descriptions, and amounts. The visible names include "Michael Glade," "Red House," and "Morgan Chase." The document includes a header with the bank's logo and a footer with a reference number. The transactions are listed in chronological order, with the most re [Image 6] The image shows a document with text, which appears to be a bank statement or transaction record. The document includes a header with the date and account information, followed by a list of transactions with details such as date, description, and amount. The transactions are listed in chronological order, and the document is numbered for reference. The text is clear and legible, and the document i